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SMALL SCREEN ENTERTAINMENT (UK) LIMITED

Company number 05794392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 AP01 Appointment of Mr Christopher Paul Mcginty as a director on 22 May 2015
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 113,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 113,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2013 AD04 Register(s) moved to registered office address
26 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
14 May 2012 AD03 Register(s) moved to registered inspection location
13 May 2012 AD02 Register inspection address has been changed
12 Jan 2012 AD01 Registered office address changed from C/O S Mcginty 15 Jenner Drive West End Woking Surrey GU24 9HU United Kingdom on 12 January 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 113,000
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
15 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
14 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Feb 2010 AD01 Registered office address changed from 3Rd Floor 25 Newman Street London Greater London W1T 1PN on 23 February 2010
18 Feb 2010 AP01 Appointment of Ms Susan Ann Mcginty as a director
18 Feb 2010 TM01 Termination of appointment of Hugh Welchman as a director
09 Jun 2009 363a Return made up to 25/04/09; full list of members
09 Jun 2009 288c Director's change of particulars / hugh welchman / 19/03/2009
10 Mar 2009 288b Appointment terminated secretary elva tarpey
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007